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Albuquerque Chapter of Credit Unions

Northern NM Chapter of Credit Unions

CPD Online

CUNA Training

CUNA Councils

ACH Boot Camp Workshop

March 17 and 18, 2009

CUANM Learning Center

$375 per person OR 3 or more for $350 per person

It has been such a huge success, we're teaming up again! SWACHA - The Electronic Payments Resource and the Credit Union Association of NM are once again bringing you ACH Boot Camp - a 2-day ACH educational event designed to help you:

• Attack the ACH Rules
• Identify network participants and their roles
• Navigate the maze of the ACH Rules Book
• Chart the course of ACH Return Items
• Mitigate the Risk Management enemy in all its forms
• Dig through new rules and compliance issues

Day One- March 17

Registration: 8:30 am - 9:00 am

Class: 9:00 am - 4:00 pm

A Look at the ACH Rules

• History
• Participants
• Rule Book & Key Concepts

New Rules

• Rules Changes

ACH Returns

• Identifying Transactions
• Documents & Time Frames

13.2 Credits

Day Two - March 18

Registration: 8:30 am - 9:00 am

Class: 9:00 am - 4:00 pm

ACH Returns (Cont.)

• Return Reason Codes
• NOCs

File Formatting

• Data Specifications
• File Requirements

Risk Issues

• Types of Risk
• Compliance

Investment per Employee- $375.00:

• 2-day extensive hands-on workshop
• 2010 ACH Rules Book on CD
• Thorough study materials and handouts
• Breakfast and lunch provided both days

Note:  These courses count toward the completion of your SWACHA ACH Certification coursework.

Roll Call...Sound Off! Who Should Enlist?

• ACH/Branch Operations Personnel
• ACH Coordinators
• Compliance Officers
• All interested- non combat personnel

Be prepared to do it the right way...the ACH Operating Rules Way! Whether you are a greenhorn or a seasoned veteran, you WILL walk away from this two-day intensive Boot Camp prepared to meet the ACH world head-on!